- Coinbase (Tallahassee, FL)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- American Express (Sunrise, FL)
- … risk management oversight to promote safe and scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via ... Compliance Risk Assessment, Issue Management Framework, Complaint monitoring , and other areas. **Responsibilities** + Provide Compliance oversight, guidance… more
- American Express (Sunrise, FL)
- …Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing , quantitative analyses, and other activities in support ... to AmEx products and services + Lead fair lending testing and reviews to ensure adherence to fair lending...lending laws and regulations such as UDAAP, or similar compliance experience + Experience monitoring front-line staff… more
- Coinbase (Tallahassee, FL)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- NextEra Energy (Juno Beach, FL)
- …to provide guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and ensure projects ... **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4,...understanding and editing,documentation of controls, participation and support of testing , meeting with internal and external audit, reviewof possible… more
- American Express (Sunrise, FL)
- …In partnership with broader GFCC teams, GFCSU supports the development, testing , implementation and adjudication of transaction monitoring rules, reports, ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- Coinbase (Tallahassee, FL)
- …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
- Coinbase (Tallahassee, FL)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- Scotiabank (Tampa, FL)
- …Compliance Risk Assessment process for the TAO and GTB business. + Provide Compliance support for Compliance Testing , Audits, Regulatory Exams, and ... with client facing channels, the Uniform Commercial Code (UCC), fraud monitoring /disclosure requirements and consumer compliance a plus. + Familiarity… more
- Coinbase (Tallahassee, FL)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more